AMUSEIO LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewDirector's details changed for Ms Nina Narin Karadaghi on 2025-07-02

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13/06/2513 June 2025 Director's details changed for Ms Nina Narin Karadaghi on 2025-04-17

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13/06/2513 June 2025 Director's details changed for Mr Giorgio D'ambrosio on 2025-04-17

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13/06/2513 June 2025 Registered office address changed from Old Gunn Court North Street Dorking Surrey RH4 1DE United Kingdom to Suite C 2 North Street Dorking Surrey RH4 1DN on 2025-06-13

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26/03/2526 March 2025 Total exemption full accounts made up to 2023-12-31

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13/02/2513 February 2025 Confirmation statement made on 2025-02-11 with updates

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29/05/2429 May 2024 Director's details changed for Mr Georgio D'ambrosio on 2024-05-22

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23/05/2423 May 2024 Termination of appointment of Roshanak Lina Motman as a director on 2024-05-22

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23/05/2423 May 2024 Appointment of Mr Georgio D'ambrosio as a director on 2024-05-22

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21/02/2421 February 2024 Confirmation statement made on 2024-02-11 with updates

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15/02/2415 February 2024 Withdrawal of a person with significant control statement on 2024-02-15

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15/02/2415 February 2024 Notification of Hermann Siegfried Jorg Mohaupt as a person with significant control on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Total exemption full accounts made up to 2022-12-31

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22/02/2322 February 2023 Confirmation statement made on 2023-02-11 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/05/2218 May 2022 Appointment of Ms Roshanak Lina Motman as a director on 2022-03-15

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18/05/2218 May 2022 Termination of appointment of Anders Diego Farias as a director on 2022-03-15

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/12/203 December 2020 31/12/19 TOTAL EXEMPTION FULL

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11/11/2011 November 2020 DIRECTOR APPOINTED MS NINA NARIN KARADAGHI

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11/11/2011 November 2020 APPOINTMENT TERMINATED, DIRECTOR LEIF AHLENIUS

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/08/197 August 2019 31/12/18 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 PREVSHO FROM 28/02/2019 TO 31/12/2018

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/10/1817 October 2018 DIRECTOR APPOINTED MR LEIF ANDREAS AHLENIUS

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR GUY PARRY

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12/02/1812 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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